KVAERNER METALS LIMITED

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KVAERNER METALS LIMITED

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Key Data

Status

Liquidation

Company No.

00006662

Incorporation date

10/10/1872

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 10/10/1872)
dot icon14/04/2026
Appointment of a voluntary liquidator
dot icon11/04/2026
Removal of liquidator by court order
dot icon29/07/2025
Liquidators' statement of receipts and payments to 2025-05-27
dot icon31/07/2024
Liquidators' statement of receipts and payments to 2024-05-27
dot icon29/07/2024
Registered office address changed from , 30 Old Bailey, London, EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-05-27
dot icon05/08/2022
Liquidators' statement of receipts and payments to 2022-05-27
dot icon13/05/2022
Registered office address changed from , Tower Bridge House St Katharines Way, London, E1W 1DD to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-13
dot icon10/03/2022
Appointment of a voluntary liquidator
dot icon10/03/2022
Removal of liquidator by court order
dot icon07/08/2021
Liquidators' statement of receipts and payments to 2021-05-27
dot icon11/08/2020
Liquidators' statement of receipts and payments to 2020-05-27
dot icon13/08/2019
Liquidators' statement of receipts and payments to 2019-05-27
dot icon13/08/2018
Liquidators' statement of receipts and payments to 2018-05-27
dot icon04/08/2017
Liquidators' statement of receipts and payments to 2017-05-27
dot icon03/10/2016
Appointment of a voluntary liquidator
dot icon03/10/2016
Insolvency court order
dot icon03/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon03/08/2016
Liquidators' statement of receipts and payments to 2016-05-27
dot icon09/07/2015
Liquidators' statement of receipts and payments to 2015-05-27
dot icon14/05/2015
Appointment of a voluntary liquidator
dot icon14/05/2015
Insolvency court order
dot icon14/05/2015
Notice of ceasing to act as a voluntary liquidator
dot icon18/06/2014
Statement of affairs with form 4.19
dot icon09/06/2014
Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on 2014-06-09
dot icon06/06/2014
Appointment of a voluntary liquidator
dot icon06/06/2014
Resolutions
dot icon11/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon05/03/2014
Director's details changed for Rufus Laycock on 2014-02-26
dot icon29/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Full accounts made up to 2010-12-31
dot icon17/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon18/10/2010
Full accounts made up to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon28/11/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon05/01/2009
Registered office changed on 05/01/2009 from, kvaerner house, 68 hammersmith road, london, W14 8YW
dot icon05/01/2009
Secretary's change of particulars / th group services LIMITED / 22/12/2008
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 31/03/08; full list of members
dot icon26/11/2007
Full accounts made up to 2006-12-31
dot icon14/11/2007
Resolutions
dot icon12/11/2007
New secretary appointed
dot icon12/11/2007
Secretary resigned
dot icon18/09/2007
Director resigned
dot icon01/05/2007
Return made up to 31/03/07; full list of members
dot icon14/04/2007
Full accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 31/03/06; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon23/07/2005
New secretary appointed;new director appointed
dot icon13/07/2005
New director appointed
dot icon30/06/2005
Secretary resigned
dot icon30/06/2005
Director resigned
dot icon30/06/2005
Director resigned
dot icon27/04/2005
Return made up to 31/03/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon05/05/2004
New director appointed
dot icon05/05/2004
Return made up to 31/03/04; full list of members
dot icon14/07/2003
Full accounts made up to 2002-12-31
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
New director appointed
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon24/05/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Return made up to 31/03/02; full list of members
dot icon22/03/2002
Registered office changed on 22/03/02 from:\20 eastbourne terrace, london, W2 6LE
dot icon07/12/2001
Secretary resigned
dot icon07/12/2001
New secretary appointed
dot icon16/06/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Return made up to 31/03/01; full list of members
dot icon19/01/2001
Full accounts made up to 1999-12-31
dot icon19/10/2000
Director resigned
dot icon19/10/2000
New director appointed
dot icon13/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon18/04/2000
Return made up to 31/03/00; full list of members
dot icon15/03/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Registered office changed on 18/08/99 from:\st james's house, 23 king street, london, SW1Y 6QY
dot icon30/04/1999
Return made up to 31/03/99; no change of members
dot icon23/11/1998
Director's particulars changed
dot icon10/11/1998
Location of register of members
dot icon02/11/1998
Director resigned
dot icon23/10/1998
Secretary resigned
dot icon23/10/1998
New secretary appointed
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon14/07/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon09/04/1998
Return made up to 31/03/98; no change of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon05/08/1997
Director's particulars changed
dot icon24/04/1997
Return made up to 31/03/97; full list of members
dot icon16/04/1997
Registered office changed on 16/04/97 from:\20 eastbourne terrace, london, W2 6LE
dot icon01/04/1997
Memorandum and Articles of Association
dot icon01/04/1997
Resolutions
dot icon20/02/1997
Certificate of change of name
dot icon27/12/1996
Resolutions
dot icon27/12/1996
Resolutions
dot icon27/12/1996
Ad 19/12/96--------- £ si [email protected]=110000345 £ ic 230071654/340071999
dot icon27/12/1996
£ nc 250000000/340072000 19/12/96
dot icon19/10/1996
Director's particulars changed
dot icon19/08/1996
Certificate of change of name
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon05/06/1996
Full accounts made up to 1995-09-30
dot icon25/05/1996
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon20/05/1996
Director resigned
dot icon20/05/1996
New director appointed
dot icon07/05/1996
Secretary resigned
dot icon07/05/1996
New secretary appointed
dot icon07/05/1996
Registered office changed on 07/05/96 from:\551/553 wallisdown road, poole, dorset, BH12 5AG
dot icon29/04/1996
Return made up to 31/03/96; no change of members
dot icon16/04/1996
Certificate of re-registration from Public Limited Company to Private
dot icon16/04/1996
Application for reregistration from PLC to private
dot icon16/04/1996
Memorandum and Articles of Association
dot icon16/04/1996
Resolutions
dot icon23/11/1995
New director appointed
dot icon09/10/1995
New director appointed
dot icon05/10/1995
Director resigned
dot icon05/10/1995
Director resigned
dot icon29/09/1995
New director appointed
dot icon13/04/1995
Registered office changed on 13/04/95 from:\20 eastbourne terrace, london, W2 6LE
dot icon13/04/1995
Secretary resigned;new secretary appointed
dot icon11/04/1995
Full accounts made up to 1994-09-30
dot icon05/04/1995
Return made up to 31/03/95; no change of members
dot icon22/03/1995
Director resigned;new director appointed
dot icon22/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Director resigned
dot icon12/04/1994
Return made up to 31/03/94; full list of members
dot icon11/03/1994
Auditor's resignation
dot icon27/01/1994
Full accounts made up to 1993-09-30
dot icon24/11/1993
Declaration of satisfaction of mortgage/charge
dot icon19/10/1993
Ad 30/09/93--------- £ si [email protected]=200000000 £ ic 29592378/229592378
dot icon19/10/1993
Resolutions
dot icon19/10/1993
Resolutions
dot icon19/10/1993
£ nc 40400000/250000000 30/09/93
dot icon11/10/1993
Director resigned
dot icon09/06/1993
Director resigned
dot icon06/05/1993
Full accounts made up to 1992-09-30
dot icon27/04/1993
Return made up to 31/03/93; no change of members
dot icon14/08/1992
Return made up to 29/07/92; bulk list available separately
dot icon03/08/1992
Director resigned
dot icon05/07/1992
Accounting reference date extended from 31/03 to 30/09
dot icon15/04/1992
Resolutions
dot icon10/04/1992
Director resigned
dot icon19/03/1992
New director appointed
dot icon19/03/1992
New director appointed
dot icon19/03/1992
New director appointed
dot icon23/01/1992
Director resigned
dot icon23/01/1992
Director resigned
dot icon06/11/1991
Secretary resigned;new secretary appointed
dot icon06/11/1991
Registered office changed on 06/11/91 from:\15 portland place,, london W1N 3AA
dot icon14/10/1991
Declaration of satisfaction of mortgage/charge
dot icon14/10/1991
Declaration of satisfaction of mortgage/charge
dot icon07/10/1991
Ad 27/09/91--------- £ si [email protected]=31 £ ic 29592347/29592378
dot icon26/09/1991
Auditor's resignation
dot icon03/09/1991
Return made up to 10/08/91; bulk list available separately
dot icon16/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director resigned
dot icon16/07/1991
Full accounts made up to 1991-03-31
dot icon01/06/1991
Ad 24/04/91--------- £ si [email protected]=8 £ ic 29592339/29592347
dot icon23/04/1991
Ad 25/03/91-05/04/91 £ si [email protected]=7710 £ ic 29584629/29592339
dot icon11/04/1991
Director resigned
dot icon05/04/1991
Particulars of mortgage/charge
dot icon04/04/1991
Memorandum and Articles of Association
dot icon04/04/1991
Resolutions
dot icon27/03/1991
Ad 22/02/91-06/03/91 £ si [email protected]=3303 £ ic 29581326/29584629
dot icon24/02/1991
Ad 14/01/91-11/02/91 £ si [email protected]=2076 £ ic 29579250/29581326
dot icon18/01/1991
Particulars of mortgage/charge
dot icon16/01/1991
Ad 11/12/90--------- £ si [email protected]=377 £ ic 29578873/29579250
dot icon13/01/1991
Director resigned
dot icon16/11/1990
Director resigned
dot icon12/11/1990
Ad 09/10/90-30/10/90 £ si [email protected]=4435 £ ic 29574438/29578873
dot icon02/10/1990
Ad 30/08/90-21/09/90 £ si [email protected]=4082 £ ic 29570356/29574438
dot icon27/09/1990
Ad 20/07/90--------- £ si [email protected]
dot icon11/09/1990
New director appointed
dot icon05/09/1990
New secretary appointed
dot icon05/09/1990
Secretary resigned
dot icon05/09/1990
Resolutions
dot icon04/09/1990
Return made up to 10/08/90; bulk list available separately
dot icon30/08/1990
Ad 16/08/90--------- £ si [email protected]=16143 £ ic 29538070/29554213
dot icon07/08/1990
Director resigned;new director appointed
dot icon02/08/1990
Full group accounts made up to 1990-03-31
dot icon30/07/1990
Ad 23/05/90--------- £ si [email protected]
dot icon30/07/1990
Statement of affairs
dot icon26/07/1990
Ad 25/06/90--------- £ si [email protected]=378 £ ic 29537692/29538070
dot icon18/07/1990
Ad 23/05/90--------- £ si [email protected]=4350000 £ ic 25187692/29537692
dot icon22/06/1990
Ad 24/05/90-30/05/90 £ si [email protected]=1018 £ ic 25186674/25187692
dot icon22/06/1990
New director appointed
dot icon11/05/1990
Ad 19/03/90--------- £ si [email protected]=5841 £ ic 25180833/25186674
dot icon05/04/1990
Ad 19/03/90--------- £ si [email protected]=1875 £ ic 25178958/25180833
dot icon30/03/1990
Listing of particulars
dot icon27/03/1990
Ad 13/03/90--------- £ si [email protected]=6250 £ ic 25172708/25178958
dot icon20/03/1990
Ad 01/02/90-27/02/90 £ si [email protected]=2687 £ ic 25170021/25172708
dot icon21/02/1990
New director appointed
dot icon19/02/1990
Ad 08/12/89-29/01/90 £ si [email protected]=9507 £ ic 25160514/25170021
dot icon02/02/1990
Ad 12/01/90--------- £ si [email protected]=44960 £ ic 25115554/25160514
dot icon19/01/1990
Statement of affairs
dot icon19/01/1990
Ad 12/10/89--------- £ si [email protected]
dot icon10/01/1990
Director resigned
dot icon21/12/1989
Ad 20/11/89-06/12/89 £ si [email protected]=42514 £ ic 25073040/25115554
dot icon06/12/1989
Ad 17/10/89-16/11/89 £ si [email protected]=136243 £ ic 24936797/25073040
dot icon22/11/1989
Ad 12/10/89--------- £ si [email protected]=159108 £ ic 24777689/24936797
dot icon15/11/1989
Particulars of mortgage/charge
dot icon01/11/1989
Ad 25/09/89-06/10/89 premium £ si [email protected]=4084 £ ic 24773605/24777689
dot icon12/10/1989
New director appointed
dot icon27/09/1989
Wd 18/09/89 ad 15/08/89-13/09/89 premium £ si [email protected]=3249 £ ic 24770356/24773605
dot icon21/09/1989
Resolutions
dot icon15/09/1989
Wd 07/09/89 ad 24/08/89--------- £ si [email protected]
dot icon14/09/1989
Return made up to 11/08/89; bulk list available separately
dot icon31/08/1989
Wd 24/08/89 ad 21/08/89--------- premium £ si [email protected]
dot icon22/08/1989
Wd 16/08/89 ad 01/08/89-09/08/89 premium £ si [email protected]
dot icon15/08/1989
Wd 10/08/89 ad 11/07/89-03/08/89 premium £ si [email protected]
dot icon10/08/1989
Accounts made up to 1989-03-31
dot icon09/08/1989
Full group accounts made up to 1989-03-31
dot icon11/07/1989
Wd 06/07/89 ad 06/06/89-26/06/89 premium £ si [email protected]=16250
dot icon07/07/1989
Wd 03/07/89 ad 02/06/89-29/06/89 premium £ si [email protected]=2877
dot icon07/07/1989
Wd 03/07/89 ad 02/06/89-29/06/89 premium £ si [email protected]=2491
dot icon21/06/1989
Statement of affairs
dot icon02/06/1989
Wd 22/05/89 ad 11/05/89--------- £ si [email protected]=2000
dot icon24/05/1989
Wd 12/05/89 ad 10/03/89-12/05/89 premium £ si [email protected]=7448
dot icon04/04/1989
Wd 16/03/89 ad 06/03/89--------- premium £ si [email protected]=1973
dot icon04/04/1989
Wd 16/03/89 ad 03/02/89-27/02/89 premium £ si [email protected]=7450
dot icon24/02/1989
Wd 13/02/89 ad 13/02/89-15/02/89 premium £ si [email protected]=7612
dot icon19/02/1989
Wd 03/02/89 ad 31/01/89--------- £ si [email protected]=38120
dot icon17/02/1989
Wd 02/02/89 ad 07/02/89--------- premium £ si [email protected]=116
dot icon13/02/1989
Wd 27/01/89 ad 03/01/89-16/01/89 premium £ si [email protected]=8053
dot icon19/01/1989
Full group accounts made up to 1988-03-31
dot icon09/01/1989
Wd 12/12/88 ad 06/12/88--------- premium £ si [email protected]=10000
dot icon04/01/1989
Wd 07/12/88 ad 10/11/88-08/12/88 premium £ si [email protected]=187371
dot icon24/11/1988
Wd 11/11/88 ad 10/10/88-03/11/88 premium £ si [email protected]=373685
dot icon08/11/1988
Court order
dot icon04/11/1988
Certificate of cancellation of share premium account
dot icon01/11/1988
Resolutions
dot icon01/11/1988
Wd 19/10/88 ad 20/09/88--------- £ si [email protected]=38022
dot icon18/10/1988
Return made up to 22/09/88; bulk list available separately
dot icon17/10/1988
Memorandum and Articles of Association
dot icon06/10/1988
Wd 29/09/88 ad 22/09/88--------- premium £ si [email protected]=12500
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon04/10/1988
Resolutions
dot icon14/09/1988
Director resigned
dot icon25/08/1988
Wd 25/07/88 ad 27/06/88-05/07/88 premium £ si [email protected]=3494
dot icon25/07/1988
Wd 09/06/88 ad 12/05/88-08/06/88 premium £ si [email protected]=6051
dot icon21/07/1988
Wd 07/06/88 ad 17/03/88-30/03/88 premium £ si [email protected]=7915
dot icon21/07/1988
Wd 07/06/88 ad 14/03/88--------- premium £ si [email protected]=5671
dot icon24/06/1988
Wd 16/05/88 ad 14/04/88-05/05/88 premium £ si [email protected]=9240
dot icon01/06/1988
Wd 19/04/88 ad 14/03/88--------- premium £ si [email protected]=1875
dot icon26/04/1988
Wd 21/03/88 ad 11/02/88-03/03/88 premium £ si [email protected]=11593
dot icon22/03/1988
Wd 17/02/88 ad 14/01/88-04/02/88 £ si [email protected]=16372
dot icon17/02/1988
Wd 18/01/88 ad 17/12/87-05/01/88 premium £ si [email protected]=12346
dot icon26/01/1988
Wd 29/12/87 ad 20/11/87-11/12/87 premium £ si [email protected]=6680
dot icon26/10/1987
Return made up to 24/09/87; full list of members
dot icon15/10/1987
Wd 08/10/87 ad 07/09/87-14/09/87 premium £ si [email protected]=9893
dot icon08/10/1987
Return of allotments
dot icon05/10/1987
Director resigned
dot icon24/09/1987
Full accounts made up to 1987-03-31
dot icon14/09/1987
Return of allotments
dot icon23/08/1987
Return of allotments
dot icon20/07/1987
Return of allotments
dot icon15/06/1987
Return of allotments
dot icon14/05/1987
Return of allotments
dot icon25/03/1987
Return of allotments
dot icon27/02/1987
Return of allotments
dot icon19/01/1987
Return of allotments
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/12/1986
Return of allotments
dot icon21/11/1986
New director appointed
dot icon11/11/1986
Return of allotments
dot icon17/10/1986
Return made up to 25/09/86; full list of members
dot icon13/10/1986
Return of allotments
dot icon10/09/1986
Return of allotments
dot icon13/08/1986
Full accounts made up to 1986-03-31
dot icon07/08/1986
Return of allotments
dot icon30/07/1986
Return of allotments
dot icon08/07/1986
New director appointed
dot icon04/07/1986
Return of allotments
dot icon23/05/1986
Return of allotments
dot icon18/11/1982
Accounts made up to 1982-03-26
dot icon10/10/1872
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconDue by
30/09/2014
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconNext statement date
31/03/2017
dot iconLast statement dated
31/12/2012
See more events →

Financial Ratios

KVAERNER METALS LIMITED has not submitted financial statements

KVAERNER METALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KVAERNER METALS LIMITED

KVAERNER METALS LIMITED is an(a) Liquidation company incorporated on 10/10/1872 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVAERNER METALS LIMITED?

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KVAERNER METALS LIMITED is currently Liquidation. It was registered on 10/10/1872 .

Where is KVAERNER METALS LIMITED located?

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KVAERNER METALS LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does KVAERNER METALS LIMITED do?

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KVAERNER METALS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KVAERNER METALS LIMITED?

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The latest filing was on 14/04/2026: Appointment of a voluntary liquidator.